ABBEY GLASS (DERBY) LIMITED
ABBEY GLASS (DERBY) LIMITED is an active private limited company, incorporated on 5 April 1995. The nature of the business is Painting. The company's registered office is on Wetherby Road, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ABBEY GLASS (DERBY) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 03042266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WETHERBY ROAD |
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Address Line 2 | ASCOT DRIVE |
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Post Town | DERBY |
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Postcode | DE24 8HL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ABBEY GLASS (DERBY) LIMITED
Directors
(The company's officers)
GLEN BATCHELOR
(~55 year old British national)
3 CASTLE VIEW, DUFFIELD, DERBYSHIRE, DE56 4DN
- Current Director
- Gives occupation as SALES DIRECTOR
Appointed on 01/02/2001
SIMON GEOFFREY LAW
(~60 year old British national)
6 WOODLEA GROVE, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EN
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
Appointed on 01/02/2001
JONATHAN NEIL OSBORNE
(~58 year old British national)
6 AUDEN CLOSE, CHURCH BROUGHTON, DERBYSHIRE, DE65 5AG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/1995
MARK ROY OSBORNE
(~62 year old British national)
3 FULMAR CLOSE, MICKLEOVER, DERBY, DE3 5XH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/1995
MARK ROY OSBORNE
(~62 year old British national)
3 FULMAR CLOSE, MICKLEOVER, DERBY, DE3 5XH
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/1995
Shareholders
(Persons of Significant Control)
Mr Jonathan Neil Osborne
(~58 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Roy Osborne
(~62 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BURTON GLASS LIMITED
- JONATHAN NEIL OSBORNE
- MARK ROY OSBORNE
- JONATHAN NEIL OSBORNE
- MARK ROY OSBORNE
- JONATHAN NEIL OSBORNE
- MARK ROY OSBORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABBEY GLASS (DERBY) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HL.
Map of ABBEY GLASS (DERBY) LIMITED at local scale
Map of ABBEY GLASS (DERBY) LIMITED at district scale
More Companies in DE24 8HL
Other companies with registered offices in DE24 8HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)